The Gazette of India
Extraordinary Gazette
Published by the Directorate of Printing, Department of Publication, Ministry of Housing and Urban Affairs, Government of India

Published in 2011, Issue Number 1627

Ministry: Ministry of Finance

Subject: The Central Govt. hereby makes the following rules to amend may be called the Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2011.

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